Discussion Forum: Thread 369653

 Author: Jedifon View Messages Posted By Jedifon
 Posted: May 8, 2025 07:41
 Subject: Have I been scammed
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Jedifon (0)

Location:  United Kingdom, Wales
Member Since Contact Type Status
May 6, 2025 Contact Member Buyer
Buying Privileges - OK
Set up a new account 2 days ago.
Had to verify the account.
on doing such £35o has come out of my account to the name shadow pay.
Account is still not verified and I'm concerned over the money that has come
out, Tried using the support via the verification chat and getting now reply.

Have I been scammed.

Thank you

Jason
 Author: peregrinator View Messages Posted By peregrinator
 Posted: May 8, 2025 08:11
 Subject: Re: Have I been scammed
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peregrinator (1089)

Location:  USA, New Jersey
Member Since Contact Type Status
Jan 21, 2003 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Faber Family Bricks
In Problem, Jedifon writes:
  Set up a new account 2 days ago.
Had to verify the account.
on doing such £35o has come out of my account to the name shadow pay.
Account is still not verified and I'm concerned over the money that has come
out, Tried using the support via the verification chat and getting now reply.

Have I been scammed.

Thank you

Jason

Yes, sounds like you've been scammed. You never have to pay to verify your
BrickLink account.
 Author: SylvainLS View Messages Posted By SylvainLS
 Posted: May 8, 2025 08:39
 Subject: Re: Have I been scammed
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SylvainLS (52)

Location:  France, Nouvelle-Aquitaine
Member Since Contact Type Status
Apr 25, 2014 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: BuyerOnly
BrickLink Discussions Moderator (?)
In Problem, peregrinator writes:
  In Problem, Jedifon writes:
  Set up a new account 2 days ago.
Had to verify the account.
on doing such £35o has come out of my account to the name shadow pay.
Account is still not verified and I'm concerned over the money that has come
out, Tried using the support via the verification chat and getting now reply.

Have I been scammed.

Thank you

Jason

Yes, sounds like you've been scammed. You never have to pay to verify your
BrickLink account.

Yes, contact your bank/PayPal/whoever you used to pay.  You may also contact
the police.

And report the member here: https://www.bricklink.com/problemMember.asp
BrickLink can’t do anything more for you
 Author: yorbrick View Messages Posted By yorbrick
 Posted: May 8, 2025 11:53
 Subject: Re: Have I been scammed
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yorbrick (1206)

Location:  United Kingdom, England
Member Since Contact Type Status
Apr 11, 2011 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: Yorbricks
In Problem, Jedifon writes:
  Set up a new account 2 days ago.
Had to verify the account.
on doing such £35o has come out of my account to the name shadow pay.
Account is still not verified and I'm concerned over the money that has come
out, Tried using the support via the verification chat and getting now reply.

Have I been scammed.

Thank you

Jason

When the message you receives says ...

CAUTION: This message originated from another BrickLink member and not a BrickLink
employee or administrator. Please avoid clicking on any links, sending funds,
or replying with any personal information.


this means it is not from bricklink but another user, no doubt a zero feedback
account. And when it says to avoid clicking on links and sending funds, it means
exactly that.

Did you enter bank or credit card details, or did you do a bank transfer?
 Author: Jedifon View Messages Posted By Jedifon
 Posted: May 8, 2025 12:28
 Subject: Re: Have I been scammed
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Jedifon (0)

Location:  United Kingdom, Wales
Member Since Contact Type Status
May 6, 2025 Contact Member Buyer
Buying Privileges - OK
Paid via credit card, trying to report it has been painful and not there yet.


teaman22

tried to report the user name but it says no user name.

It got me as the email came in a couple of mins after the email to register your
email.

So my plans were very short lived and I guess lego was not meant to be.

They say things come in 3's thats 2 today, bring on the 3rd.
 Author: SylvainLS View Messages Posted By SylvainLS
 Posted: May 8, 2025 12:43
 Subject: Re: Have I been scammed
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SylvainLS (52)

Location:  France, Nouvelle-Aquitaine
Member Since Contact Type Status
Apr 25, 2014 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: BuyerOnly
BrickLink Discussions Moderator (?)
In Problem, Jedifon writes:
  Paid via credit card, trying to report it has been painful and not there yet.


teaman22

tried to report the user name but it says no user name.

Well, either the member has already been unregistred or there’s a typo somewhere.


  It got me as the email came in a couple of mins after the email to register your
email.

Dang, they are pouncing on new users as soon as they register!


  So my plans were very short lived and I guess lego was not meant to be.

They say things come in 3's thats 2 today, bring on the 3rd.

Hang on.  Your credit card issuer should help you there.
 Author: macebobo View Messages Posted By macebobo
 Posted: May 8, 2025 12:47
 Subject: Re: Have I been scammed
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macebobo (3140)

Location:  USA, Oregon
Member Since Contact Type Status
Apr 3, 2016 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: MacsBricks
In Problem, SylvainLS writes:
  In Problem, Jedifon writes:
  It got me as the email came in a couple of mins after the email to register your
email.

Dang, they are pouncing on new users as soon as they register!


Maybe Bricklink should remove the new registered users list so that the scammers
don't have a means to find new users to scam.
 Author: SylvainLS View Messages Posted By SylvainLS
 Posted: May 8, 2025 12:52
 Subject: Re: Have I been scammed
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SylvainLS (52)

Location:  France, Nouvelle-Aquitaine
Member Since Contact Type Status
Apr 25, 2014 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: BuyerOnly
BrickLink Discussions Moderator (?)
In Problem, macebobo writes:
  In Problem, SylvainLS writes:
  In Problem, Jedifon writes:
  It got me as the email came in a couple of mins after the email to register your
email.

Dang, they are pouncing on new users as soon as they register!


Maybe Bricklink should remove the new registered users list so that the scammers
don't have a means to find new users to scam.

💯 Exactly.
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: May 8, 2025 12:57
 Subject: Re: Have I been scammed
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Nubs_Select (4750)

Location:  Canada, Ontario
Member Since Contact Type Status
Mar 15, 2016 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Nub's Select
In Problem, SylvainLS writes:
  In Problem, macebobo writes:
  In Problem, SylvainLS writes:
  In Problem, Jedifon writes:
  It got me as the email came in a couple of mins after the email to register your
email.

Dang, they are pouncing on new users as soon as they register!


Maybe Bricklink should remove the new registered users list so that the scammers
don't have a means to find new users to scam.

💯 Exactly.

+1 it’s a little bad to have that especially as it’s a primary source for targets
and I struggle to think of any use case which outweighs it
 Author: macebobo View Messages Posted By macebobo
 Posted: May 8, 2025 13:35
 Subject: Re: Have I been scammed
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macebobo (3140)

Location:  USA, Oregon
Member Since Contact Type Status
Apr 3, 2016 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: MacsBricks
In Problem, Nubs_Select writes:
  In Problem, SylvainLS writes:
  In Problem, macebobo writes:
  In Problem, SylvainLS writes:
  In Problem, Jedifon writes:
  It got me as the email came in a couple of mins after the email to register your
email.

Dang, they are pouncing on new users as soon as they register!


Maybe Bricklink should remove the new registered users list so that the scammers
don't have a means to find new users to scam.

💯 Exactly.

+1 it’s a little bad to have that especially as it’s a primary source for targets
and I struggle to think of any use case which outweighs it

IKR, it is a tempting target for scammers. March had more than 34,000 users register,
if just one tenth of 1% of those take the bait, that is 34 people scammed. $100
each and they are bringing in more than a lot of the stores on the site.
 Author: SylvainLS View Messages Posted By SylvainLS
 Posted: May 8, 2025 13:44
 Subject: Re: Have I been scammed
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SylvainLS (52)

Location:  France, Nouvelle-Aquitaine
Member Since Contact Type Status
Apr 25, 2014 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: BuyerOnly
BrickLink Discussions Moderator (?)
In Problem, macebobo writes:
  […]
IKR, it is a tempting target for scammers. March had more than 34,000 users register,
if just one tenth of 1% of those take the bait, that is 34 people scammed. $100
each and they are bringing in more than a lot of the stores on the site.

I’m in the wrong business.
*sigh* Why do I have a conscience?
 Author: 1001bricks View Messages Posted By 1001bricks
 Posted: May 8, 2025 13:47
 Subject: Re: Have I been scammed
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1001bricks (55554)

Location:  France, Provence-Alpes-Côte d'Azur
Member Since Contact Type Status
Sep 6, 2005 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: 1001bricks
In Problem, SylvainLS writes:
  In Problem, macebobo writes:
  […]
IKR, it is a tempting target for scammers. March had more than 34,000 users register,
if just one tenth of 1% of those take the bait, that is 34 people scammed. $100
each and they are bringing in more than a lot of the stores on the site.

I’m in the wrong business.
*sigh* Why do I have a conscience?

We here, real sellers, neither don't - luckily!
Otherwise weighting the amount of stress and work, we'd do anything else
I guess.
 Author: macebobo View Messages Posted By macebobo
 Posted: May 8, 2025 14:01
 Subject: Re: Have I been scammed
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macebobo (3140)

Location:  USA, Oregon
Member Since Contact Type Status
Apr 3, 2016 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: MacsBricks
In Problem, SylvainLS writes:
  *sigh* Why do I have a conscience?

Because you are not a psychopath and have empathy for your fellow human beings.

Presumably
 Author: SylvainLS View Messages Posted By SylvainLS
 Posted: May 8, 2025 14:22
 Subject: Re: Have I been scammed
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SylvainLS (52)

Location:  France, Nouvelle-Aquitaine
Member Since Contact Type Status
Apr 25, 2014 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: BuyerOnly
BrickLink Discussions Moderator (?)
In Problem, macebobo writes:
  In Problem, SylvainLS writes:
  *sigh* Why do I have a conscience?

Because you are not a psychopath and have empathy for your fellow human beings.

Presumably

Maybe I’m faking it Palpatine-like, eh?  Just wait till I get acclaimed as Emperor
of BrickLink!
Mwahaha!
 Author: Nubs_Select View Messages Posted By Nubs_Select
 Posted: May 8, 2025 16:15
 Subject: Re: Have I been scammed
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Nubs_Select (4750)

Location:  Canada, Ontario
Member Since Contact Type Status
Mar 15, 2016 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Nub's Select
In Problem, SylvainLS writes:
  In Problem, macebobo writes:
  In Problem, SylvainLS writes:
  *sigh* Why do I have a conscience?

Because you are not a psychopath and have empathy for your fellow human beings.

Presumably

Maybe I’m faking it Palpatine-like, eh?  Just wait till I get acclaimed as Emperor
of BrickLink!
Mwahaha!


 Author: 1001bricks View Messages Posted By 1001bricks
 Posted: May 8, 2025 13:44
 Subject: Re: Have I been scammed
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1001bricks (55554)

Location:  France, Provence-Alpes-Côte d'Azur
Member Since Contact Type Status
Sep 6, 2005 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: 1001bricks
In Problem, macebobo writes:
  In Problem, SylvainLS writes:
  In Problem, Jedifon writes:
  It got me as the email came in a couple of mins after the email to register your
email.

Dang, they are pouncing on new users as soon as they register!


Maybe Bricklink should remove the new registered users list so that the scammers
don't have a means to find new users to scam.

100000000% agreed. This list is an easy target.
 Author: Ziegelmeister View Messages Posted By Ziegelmeister
 Posted: May 8, 2025 13:12
 Subject: Re: Have I been scammed
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Ziegelmeister (579)

Location:  USA, Ohio
Member Since Contact Type Status
Aug 27, 2021 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Ziegelmarkt
In Problem, SylvainLS writes:

  Well, either the member has already been unregistred or there’s a typo somewhere.

It's been that way every time I've tried to report the user. I think
this is the fourth or fifth different name I've seen.

  Dang, they are pouncing on new users as soon as they register!

That has been the pattern. They seem to have automated the process so that it's
scraping the site in real time because just about everyone has reported the email
came almost immediately.
 Author: BricksThatStick View Messages Posted By BricksThatStick
 Posted: May 8, 2025 14:25
 Subject: Re: Have I been scammed
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BricksThatStick (6775)

Location:  United Kingdom, England
Member Since Contact Type Status
Jan 10, 2005 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Bricks That Stick
BrickLink Catalog Administrator (?)
In Problem, SylvainLS writes:

  
  It got me as the email came in a couple of mins after the email to register your
email.

Dang, they are pouncing on new users as soon as they register!

My daughter set her self up as a seller on etsy and was pounced on instantly
with similar 'you need to verify blah blah...' scam email.

Apparently it's rife on there.

Cleverly etsy place mails like this into a junk folder or something - on etsy
there's a specific folder for emails 'from etsy' themselves which
helps to reassure new users.
 Author: SylvainLS View Messages Posted By SylvainLS
 Posted: May 8, 2025 14:43
 Subject: Re: Have I been scammed
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SylvainLS (52)

Location:  France, Nouvelle-Aquitaine
Member Since Contact Type Status
Apr 25, 2014 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: BuyerOnly
BrickLink Discussions Moderator (?)
In Problem, BricksThatStick writes:
  In Problem, SylvainLS writes:

  
  It got me as the email came in a couple of mins after the email to register your
email.

Dang, they are pouncing on new users as soon as they register!

My daughter set her self up as a seller on etsy and was pounced on instantly
with similar 'you need to verify blah blah...' scam email.

Apparently it's rife on there.

Cleverly etsy place mails like this into a junk folder or something - on etsy
there's a specific folder for emails 'from etsy' themselves which
helps to reassure new users.

Well, there’s folders for PMs on BrickLink too, at least “Inbox” and “Outbox”


… but the problem is that all those messages also arrive via email, and then
BrickLink can’t do much than the caution text they already added.
 
 Author: yorbrick View Messages Posted By yorbrick
 Posted: May 8, 2025 13:42
 Subject: Re: Have I been scammed
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yorbrick (1206)

Location:  United Kingdom, England
Member Since Contact Type Status
Apr 11, 2011 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: Yorbricks
In Problem, Jedifon writes:
  Paid via credit card, trying to report it has been painful and not there yet.

That's good, report as a scam with no product received. Hopefully you'll
get it reversed. Always check the top of the email / message. If there is anything
after that claiming to be from bricklink, then it is a scam.
 Author: Jedifon View Messages Posted By Jedifon
 Posted: May 8, 2025 15:15
 Subject: Re: Have I been scammed
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Jedifon (0)

Location:  United Kingdom, Wales
Member Since Contact Type Status
May 6, 2025 Contact Member Buyer
Buying Privileges - OK
It’s been reported to the credit card. They haven’t been to helpful yet.

Really angry with myself. Having mental health issues at the moment and was hoping
lego would help be a break from it all.
I’d always thought of myself as someone who sees this and thinks I’m not that
stupid. I think it was getting the welcome email to verify the email and the
other email within a min or two that got me.
 Author: macebobo View Messages Posted By macebobo
 Posted: May 8, 2025 15:36
 Subject: Re: Have I been scammed
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macebobo (3140)

Location:  USA, Oregon
Member Since Contact Type Status
Apr 3, 2016 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: MacsBricks
In Problem, Jedifon writes:
  It’s been reported to the credit card. They haven’t been to helpful yet.

Really angry with myself. Having mental health issues at the moment and was hoping
lego would help be a break from it all.

It really can help. Please try not give up on your Lego dream because of this.

  I’d always thought of myself as someone who sees this and thinks I’m not that
stupid. I think it was getting the welcome email to verify the email and the
other email within a min or two that got me.

Don't be too hard on yourself, you made a mistake, which is human. Learn
what you can from it.
 Author: SylvainLS View Messages Posted By SylvainLS
 Posted: May 8, 2025 15:57
 Subject: Re: Have I been scammed
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SylvainLS (52)

Location:  France, Nouvelle-Aquitaine
Member Since Contact Type Status
Apr 25, 2014 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: BuyerOnly
BrickLink Discussions Moderator (?)
In Problem, macebobo writes:
  In Problem, Jedifon writes:
  It’s been reported to the credit card. They haven’t been to helpful yet.

Really angry with myself. Having mental health issues at the moment and was hoping
lego would help be a break from it all.

It really can help. Please try not give up on your Lego dream because of this.

+1

  
  I’d always thought of myself as someone who sees this and thinks I’m not that
stupid. I think it was getting the welcome email to verify the email and the
other email within a min or two that got me.

Don't be too hard on yourself, you made a mistake, which is human. Learn
what you can from it.

Yes, like the saying goes: “Fool me once, shame on you; fool me twice, shame
on me.”

Both parts are important
 Author: Stuart9 View Messages Posted By Stuart9
 Posted: May 8, 2025 18:36
 Subject: Re: Have I been scammed
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Stuart9 (1456)

Location:  United Kingdom, England
Member Since Contact Type Status
Jul 22, 2012 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store Closed Store: Top Slot
Sorry to hear that this has happened to you.

There are a lot of very nice people here, a few less so but forget about them.


Have a great time here buying/selling, I’ve found it a great experience.





In Problem, Jedifon writes:
  It’s been reported to the credit card. They haven’t been to helpful yet.

Really angry with myself. Having mental health issues at the moment and was hoping
lego would help be a break from it all.
I’d always thought of myself as someone who sees this and thinks I’m not that
stupid. I think it was getting the welcome email to verify the email and the
other email within a min or two that got me.